🚨 Attention Crypto Traders in Pakistan - Just One Small Slip Could Freeze ALL Your Accounts! 🚨
A new scam is rapidly spreading and putting traders in serious danger.
🔍 What’s Happening? “Reversed P2P Scams”
Here’s the scam in action:
A fraudster buys your crypto via P2P.
Once they receive it, they falsely claim the transaction was a mistake or unauthorized.
The bank then freezes your account… and the trouble starts. 😓
🔒 Consequences:
❌ Your account gets frozen.
❌ Their account gets frozen too.
❌ Any linked accounts on the chain may also be blocked.
🛡️ How to Protect Yourself:
✔️ Avoid dealing with unknown traders - If the rate looks too good to be true, it probably is.
✔️ Use separate bank accounts - Don’t mix crypto funds with your main bank account.
✔️ Withdraw funds immediately - After payment, transfer money to a secure, unrelated account.
✔️ Keep all evidence - Save screenshots, receipts, and transaction IDs for every trade.
⚠️ Reminder: Crypto trading in Pakistan remains legally uncertain.
One wrong step could lock your funds for months. Stay vigilant and protect your assets! 💼💸
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